Fraud and Scams Analyst
Fraud and Scams Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
As a Fraud & Scams Analyst youll investigate fraud and scams identify crime trends and suggest ways to reduce losses. Youll work with staff members and external bodies to resolve financial crimes and help law enforcement prosecute offenders. Youll also provide advice on fraud matters to the team and assist in improving business practices to better manage financial crime risks.
In the role you will
- Investigate external fraud and scams related activities identify emerging crime trends and recommend control measures for loss mitigation.
- Coordinate with staff members and investigative bodies to resolve financial and criminal offences aiding law enforcement in prosecuting those who target Beyond Bank Australia its members or the public.
- Provide expertise and advice in fraud and related matters for dissemination to the Group and awareness of staff and in specific response to requests by the Executive and Board Committees.
- Provide advice to the Operational Risk Committee in relation the management and maintenance of an effective financial crime minimisation system.
- Assist in the implementation of initiatives to simplify and improve the efficiency of business practices required to optimise financial crime risk mitigation activities.
Qualifications :
About you
- Experience developing implementing and monitoring Fraud and Scams policies and procedures.
- Understanding of rules for systems used to prevent fraud and scams;
- Strong communication skills and ability to manage stakeholder relationships;
- Sound investigation skills and experience in financial crime;
- Strong problemsolving skills and an ability to apply sound judgment;
- Proficiency in using technology based systems and the ability to rapidly acquire proficiency across internal systems;
- Demonstrated report writing skills;
- Strong attention to detail numerical and time management skills.
See yourself in our team
Working in Beyond Banks Financial Crimes team is a highly rewarding experience. You will be at the forefront of protecting the bank and its customers from fraudulent activities. Your efforts help maintain the integrity of the financial system and ensure a safe banking environment.
Additional Information :
Why work for Beyond Bank
We welcome candidates that reflect the diversity of the communities in which we operate. We actively encourage Aboriginal and Torres Strait Islander peoples people with disability LGBTQIA as well as culturally diverse community members to apply for our roles.
Beyond Bank is committed to creating an accessible recruitment process and employment experience. If you identify as a person living with disability and require adjustments to our online application recruitment selection and/or assessment process or modifications for accessibility to our locations please contact us at
And theres even more benefits:
- Additional 3 paid worklife balance days to boost your annual leave
- Paid community volunteer days to support many community charities across Australia
- Access to employee discounts health and wellbeing initiatives employee and family assistance plus more
- A flexible and diverse working environment
- Career development opportunities training and coaching
By joining Beyond Bank you will have the opportunity to work alongside talented professionals who will support and encourage you to achieve your full potential. If you are passionate about people and want to make a difference we would love to hear from you.
What does our recruitment process look like
The process can include a phone screen video interview virtual or facetoface interview psychometric testing and all relevant background checking. Some positions may require undergoing 4 weeks of mandatory full training.
Apply Now!
To find out more about Beyond Bank visit or for more information contact
Applications close 11/05/2025
As a certified B Corp we are using our business as a force for good.
By applying for this opportunity you are providing consent for Beyond Bank Australia to conduct all preemployment screening checks (APRA ASIC Bankruptcy National Criminal History Check VEVO Adverse Media Check and Reference Checks) at the expense of Beyond Bank Australia.
Remote Work :
Yes
Employment Type :
Fulltime
Employment Type
Remote
